LUIS LEONARDO RAMOS - 13220XXX

Comprehensive Background check of Luis Leonardo Ramos - 13220XXX

Nationality Venezuelan
National citizen document 13220XXX
Voter Precinct 47510
Report Available

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Keeping the judicial file updated is crucial for the efficient development of the legal process in Bolivia. Each action, from the presentation of documents to judicial resolutions, is recorded in detail and updated in the file. This provides a clear timeline and precise reference for all parties involved, ensuring effective and transparent tracking of the case from inception to conclusion.

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Civil society has a fundamental role in preventing money laundering in Venezuela. Through citizen surveillance, reporting suspicious cases and participating in transparency and accountability initiatives, civil society can contribute to the early detection and prevention of money laundering. Additionally, civil society organizations can advocate for the adoption of more effective policies and laws, promote financial education and awareness about money laundering, and collaborate with authorities in implementing anti-money laundering prevention and prosecution measures. money.

What are the penalties for the crime of illegal migrant smuggling in Bolivia?

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What are the options for Argentines who want to work in the audiovisual and film sector in Spain?

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